Beyond KYC.
Beyond Consulting
ZeroTolerance is your remote AML and legal department. We give all technical tools, bulletproof AML framework and dedicated team of experts to cover ALL your AML requirements
KYC providers don't always make you AML compliant!
Most of the KYC providers cover only customer onboarding and watchlist screening. However, this is only a small part of your compliance duty. You also need to implement KYT transaction monitoring and reporting tools, draft relevant AML procedures, and install internal audit functions.
01
AML consultants often have no connection to the real world
Most legal firms and AML consultants use a standard sample of AML policies for every type of business, without paying attention to the business model, strategy, and implemented technical tools.
02
In-house officers need years to build solid AML culture and controls
It takes more than 800 hours for an in-house compliance officer to perform risk assessment, to create AML culture and controls, to calibrate disparate customer onboarding and transaction monitoring systems, all the while dealing with piles of unstructured manual data.
03
Why we started
Why ZeroTolerance
Launch quickly by integrating our complete solution tailored for your specific business needs
End-to-end solution
AI tools, combined with an outsourced team, drastically reduce compliance-related costs
Up to 80% reduced costs
Our team includes experts certified by ACAMS and ICA, the gold standards of AML qualification
Certified global experts
We strive to create a fair partnership with our clients and deliver a best-in-class customer experience
Sharing responsibility*
Global Coverage
United Kingdom
Singapore
Estonia
Hong Kong
Malta
Lithuania
United Kingdom
Singapore
Estonia
Hong Kong
Malta
Lithuania
Products
Navigations
Policies and licenses
*The scope of our responsibility is set out in the relevant service agreement
** The scope of our services varies in each country depending on the local regulatory requirements
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